OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

office message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Open Document Format TC meeting minutes 2013-05-13


Open Document Format TC meeting minutes 2013-05-13
===========================================

Start: 9:34 EDT

+Andreas Guelzow

Camilla Boemann
+Chris Rae
+Dennis Hamilton
+Louis Suarez-Potts
+Oliver-Rainer Wittmann
+Patrick Durusau
+Peter Rakyta
+Regina Henschel
+Robert Weir
+Svante Schubert
+Michael Stahl

Voting Members are indicated with a + before their name

10/13 voting members present = 76%, so quorum requirements are met.

- Membership Notes:  Andre and Don lose voting rights; Michael gains voting rights.

- Agenda approved by unanimous consent

- Minutes of April 29th approved by unanimous consent


- Dennis will produce new Errata 1.1 WD07, Rob will then setup 7-day electronic ballot

- Change Tracking update (Svante):

https://lists.oasis-open.org/archives/office-collab/201305/msg00002.html

-Review of new JIRA issues:

Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3829
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3832
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3833
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3834
Rob Weir: https://tools.oasis-open.org/issues/browse/OFFICE-3835

Adjourned 10:24 EDT


[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]